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JPMorgan Cj Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 l“.flIkidl lllll klold.H.d.did.d.dl.ld.h.d.d.H 00000818 DLI 802 VP 00308 - NYN P 1 000000000 Di 0000 GHISLAINE MAXWELL C/O NEW YOR
IVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate Access Checking GHISLAINE MAXWELL Checking Account Summary Amount Beginning Balance $102,871.88 Deposits and Additions 64,837.5 Checks Paid - 2,935.00 Elec
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 3/1/08 to 3/31/08 00000978 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK
her. To enroll or for more information visitMorganOnline.c om. Page 12 of 26 EFTA01530724 Primary Account: For the Period 3/1/08 to 3/31/08 ' Access Checking JEFFREY EPSTEIN 008570694859 005010078471 005010078471 005010078470 005010078470 13 #0000002122 MAR 13 #0000002122 MAR 13 #0000002123 MAR 1
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 December 1, 2007 through December 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000875
s. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Page of 8 32 EFTA01530633 December 1, 2007 through December 31, 2007 Access Checking estrey Epstein 008670235177 DEC 05 #0000001912 $125.53 008670235177 DEC 05 #0000001912 $125.53 008870428293 DEC 05 #0000001916 $110.61 008870428
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/1/08 to 5/30/08 00000915 DPI 802 WP 15408 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK
ganOnline.com. $35.08 $35.08 $779.41 $779.41 $11.00 $11.00 EFTA01530785 Primary Account: eigiallania For the Period 5/1/08 to 5/30/08 vate Access Checking NS JEFFREY EPSTEIN MAY 13 $1,098.11 MAY 13 $1,098.11 MAY 14 $110.86 MAY 14 $110.86 MAY 16 $87.28 MAY 16 $87.28 You can conveniently vie
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 November 1, 2007 through November 30, 2007 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000795 DLI 802 WP 33907
59,421.34 66,277.39 102,806.14 102,785.14 102,871.88 $102,871.88 Page of 2 6 EFTA01576307 November 1, 2007 through November 30, 2007 rlv Access Checking 000000739116312 Ghislaine Maxwell 008670269942 NOV 13 #0000000105 $1,000.00 008670269942 NOV 13 #0000000105 $1,000.00 008870446837 NOV 06 #00000
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714.... mm Primary Account: For the Period 4/1/08 to 4/30/08 00000923 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NE
To enroll or for more information visitMorganOnline.com. Page 4 of 6 EFTA01576345 it: PrimaryAccom For the Period 4/1/08 to 4/30/08 alismaise Access Checking GHISLAINE MAXWELL 002510705190 APR 28 #0000001120 $60,000.00 002510705190 APR 28 #0000001120 $60,000.00 005010280529 APR 29 #0000001121 $900.00
nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654616 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 11831IIIIIIII 1.1.1.11.1.1111.11..1.11.11.111111.1111111..1.11 00000ttis DU 802 WP 30907- NNN P1 000000000 01 0000 GHISLAINE MAXWELL
FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate Access Checking GHISLAINE MAXWELL Checking Account Summary Beginning Balance Deposits and Additions Checks Paid Electronic Withdrawals Ending Balance Annual
Entities connected to both Newark and Access Checking

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Marc Rich
PERSONAmy Webb
PERSONChase & Co. Affiliates
ORGANIZATIONJPMorgan Pr
ORGANIZATION